TIMEWATCH 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03641030

Incorporation date

29/09/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/10/2009

Registered office address changed from C/O Raei & Co 18 Forty Avenue Wembley Middlesex HA9 8JP on 2009-10-09

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

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01/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

11/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

04/10/2006

Return made up to 30/09/05; full list of members

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26/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

21/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

21/02/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

21/02/2005

Registered office changed on 22/02/05 from: metropolitan arcade metropolitan station beadon road london W6 7AA

View PDF (1 pages)

08/11/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

13/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/01/2004

Return made up to 30/09/03; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 30/09/02; full list of members; amend

View PDF (6 pages)

03/07/2003

Return made up to 30/09/01; full list of members; amend

View PDF (6 pages)

03/07/2003

Return made up to 30/09/00; full list of members; amend

View PDF (6 pages)

03/07/2003

Return made up to 30/09/99; full list of members; amend

View PDF (6 pages)

28/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

06/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

03/11/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

06/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

23/10/2000

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 10/12 effie road london SW6 1TB

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: 18 forty avenue wembley middlesex HA9 9JP

View PDF (1 pages)

05/03/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00

View PDF (0 pages)

16/02/2000

Registered office changed on 17/02/00 from: 18 forty avenue wembley middlesex HA9 8JP

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 1 oxgate centre oxgate lane london NW2 7JA

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

29/11/1998

Registered office changed on 30/11/98 from: 788-790 finchley road london E4 9PB

View PDF (1 pages)

29/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/09/1998 - 24/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/09/1998 - 24/11/1998	67500
Garcia Sanchez, David	Secretary	10/01/1999 - Present	-
Sanchez, Hernan Morales	Director	04/09/2002 - Present	-
Micic, Nebojsa	Director	24/11/1998 - 04/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TIMEWATCH 2000 LIMITED

TIMEWATCH 2000 LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at C/O RAEI & CO, 7 The Broadway, Wembley, Middlesex HA9 8JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMEWATCH 2000 LIMITED?

TIMEWATCH 2000 LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 21/06/2010.

Where is TIMEWATCH 2000 LIMITED located?

TIMEWATCH 2000 LIMITED is registered at C/O RAEI & CO, 7 The Broadway, Wembley, Middlesex HA9 8JT.

What does TIMEWATCH 2000 LIMITED do?

TIMEWATCH 2000 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TIMEWATCH 2000 LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.